Company flagged
Bank of Commerce
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Bank of Commerce is the kind of name that usually belongs to a community or regional bank, the sort people use for checking accounts, loans, and everyday cash management. By our assessment, its main strength is that plain, practical banking model: deposit accounts, lending, and the routine work of serving businesses and households without much fuss. The trade-off is that a bank with a name this common can be hard to distinguish from the outside, and the experience tends to be straightforward rather than memorable. In practice, that means branches, online access, forms, fees, and the usual bank details that matter more than branding. Bank of Commerce sits in the middle of a crowded field of local banks, where trust and execution matter more than style. It is not trying to be a tech platform or a giant national chain, and that narrowness is part of its appeal and its limit.
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